DOSSIERS / SCI MOULIS
← Search
Company dossier

SCI MOULIS

FRANCE · COMPANY · INCORPORATED 1982-10-04
KYBE ID: FR-325435055 · 325435055 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MOULIS
fr_insee
325435055
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-10-04
fr_insee
4 RUE DE PIQUEPEYRE, 31150 FENOUILLET
fr_insee
68.20B
fr_insee
1
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTOINE GROUILLARDDirigeant—France registry
BASTIEN ANTONIN GROUILLARDDirigeant—France registry
NICOLAS GROUILLARDDirigeant—France registry
SIMON PRIMO GROUILLARDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100